TGE REALISATIONS 2024 LIMITED

Key Data

Status

In Administration

Company No.

01099738

Incorporation date

01/03/1973

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1973)

20/01/2026

Administrator's progress report

View PDF (25 pages)

23/07/2025

Administrator's progress report

View PDF (23 pages)

16/06/2025

Statement of affairs with form AM02SOA/AM02SOC

View PDF (30 pages)

02/06/2025

Notice of extension of period of Administration

View PDF (3 pages)

21/01/2025

Administrator's progress report

View PDF (23 pages)

12/12/2024

Change of name notice

View PDF (2 pages)

12/12/2024

Certificate of change of name

View PDF (3 pages)

02/07/2024

Statement of administrator's proposal

View PDF (60 pages)

26/06/2024

Registered office address changed from Eagle Road Langage Business Park Plympton Plymouth PL7 5JY to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2024-06-26

View PDF (3 pages)

25/06/2024

Appointment of an administrator

View PDF (3 pages)

03/05/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

12/12/2023

Change of details for Mr Ivan Vasumini as a person with significant control on 2023-08-25

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

15/09/2023

Cessation of Boris Levin as a person with significant control on 2023-08-25

View PDF (1 pages)

15/09/2023

Appointment of Mr Ralph Anthony Evans as a director on 2023-09-01

View PDF (2 pages)

05/09/2023

Notification of Ivan Vasumini as a person with significant control on 2023-08-25

View PDF (2 pages)

01/09/2023

Termination of appointment of James Robert Devonport as a secretary on 2023-07-31

View PDF (1 pages)

01/09/2023

Termination of appointment of Adam Lee Hilton as a director on 2023-08-25

View PDF (1 pages)

01/09/2023

Termination of appointment of James Robert Devonport as a director on 2023-07-31

View PDF (1 pages)

01/09/2023

Termination of appointment of Boris Levin as a director on 2023-08-25

View PDF (1 pages)

09/02/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

06/02/2023

Appointment of Mr Ivan Vasumini as a director on 2023-02-06

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

07/10/2022

Appointment of Mr Adam Lee Hilton as a director on 2022-08-10

View PDF (2 pages)

29/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

15/03/2021

Cessation of Enrico Zanini as a person with significant control on 2020-12-31

View PDF (1 pages)

15/03/2021

Termination of appointment of Enrico Zanini as a director on 2020-12-31

View PDF (1 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

19/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

21/07/2020

Registration of charge 010997380010, created on 2020-07-21

View PDF (35 pages)

28/01/2020

Director's details changed for Dr Boris Levin on 2020-01-28

View PDF (2 pages)

28/01/2020

Termination of appointment of Philip Howard Cledwyn as a director on 2019-12-31

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

14/01/2019

Appointment of Mr Boris Levin as a director on 2019-01-11

View PDF (2 pages)

30/10/2018

Notification of Boris Levin as a person with significant control on 2018-10-16

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

06/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

06/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

07/06/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

22/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (6 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

09/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (6 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

09/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

22/10/2012

Statement of capital on 2012-10-22

View PDF (4 pages)

22/10/2012

Solvency statement dated 11/10/12

View PDF (1 pages)

22/10/2012

Statement by directors

View PDF (1 pages)

22/10/2012

Resolutions

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

02/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

19/03/2012

Termination of appointment of John Cowsill as a director

View PDF (1 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

09/12/2011

Appointment of Enrico Zanini as a director

View PDF (2 pages)

29/11/2011

Termination of appointment of Cristiano Ciseri as a director

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

30/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (7 pages)

30/09/2010

Director's details changed for John Cowsill on 2010-09-26

View PDF (2 pages)

30/09/2010

Director's details changed for James Robert Devonport on 2010-09-26

View PDF (2 pages)

30/09/2010

Director's details changed for Philip Howard Cledwyn on 2010-09-26

View PDF (2 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

01/10/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

09/09/2009

Director appointed dr cristiano ciseri

View PDF (2 pages)

02/08/2009

Appointment terminated director philippe sevin

View PDF (1 pages)

24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

15/12/2008

Auditor's resignation

View PDF (1 pages)

10/12/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

27/02/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

07/02/2008

New director appointed

View PDF (2 pages)

05/12/2007

Director resigned

View PDF (1 pages)

02/10/2007

Return made up to 26/09/07; no change of members

View PDF (8 pages)

20/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

21/03/2007

Amended full accounts made up to 2006-12-31

View PDF (17 pages)

16/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/10/2006

Return made up to 26/09/06; full list of members

View PDF (8 pages)

01/03/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/01/2006

Memorandum and Articles of Association

View PDF (7 pages)

12/01/2006

Resolutions

View PDF (1 pages)

09/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

05/10/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

15/03/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/10/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

26/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

14/10/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

10/04/2003

Auditor's resignation

View PDF (1 pages)

28/02/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

04/02/2003

New director appointed

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/10/2002

Return made up to 11/10/02; full list of members

View PDF (8 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

01/08/2002

New director appointed

View PDF (2 pages)

29/05/2002

Director's particulars changed

View PDF (1 pages)

03/12/2001

Ad 07/11/01--------- £ si 550000@1=550000 £ ic 11081131/11631131

View PDF (4 pages)

16/10/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2001

Director resigned

View PDF (1 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

20/11/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

05/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-04-04

View PDF (18 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

25/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2000

New director appointed

View PDF (2 pages)

25/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

24/11/1999

Return made up to 24/10/99; full list of members

View PDF (7 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

07/10/1999

Registered office changed on 07/10/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

30/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/06/1999

New director appointed

View PDF (2 pages)

07/05/1999

Registered office changed on 07/05/99 from: eagle road langage business park plympton plymouth PL7 5JY

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

Registered office changed on 26/03/99 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

18/12/1998

Return made up to 24/10/98; full list of members

View PDF (8 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

19/08/1998

Full accounts made up to 1998-04-04

View PDF (17 pages)

14/08/1998

Registered office changed on 14/08/98 from: saxon house 2-4 victoria street windsor berkshire SL41EN

View PDF (1 pages)

14/08/1998

Resolutions

View PDF (1 pages)

14/08/1998

Director resigned

View PDF (1 pages)

14/08/1998

Director resigned

View PDF (1 pages)

14/08/1998

New secretary appointed

View PDF (3 pages)

14/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/1998

Ad 28/07/98--------- £ si 876000@1=876000 £ ic 10205131/11081131

View PDF (2 pages)

14/08/1998

Ad 23/07/98--------- £ si 9779331@1=9779331 £ ic 425800/10205131

View PDF (2 pages)

14/08/1998

Resolutions

View PDF (2 pages)

14/08/1998

Resolutions

View PDF (1 pages)

14/08/1998

£ nc 425800/12000000 23/07/98

View PDF (2 pages)

12/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

25/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1998

Full accounts made up to 1997-04-05

View PDF (16 pages)

08/12/1997

Return made up to 24/10/97; full list of members

View PDF (5 pages)

17/02/1997

Resolutions

View PDF (1 pages)

29/01/1997

Full accounts made up to 1996-04-06

View PDF (17 pages)

28/11/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

21/11/1995

Director resigned

View PDF (4 pages)

21/11/1995

Return made up to 24/10/95; full list of members

View PDF (16 pages)

14/11/1995

New director appointed

View PDF (2 pages)

21/08/1995

Full accounts made up to 1995-04-01

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

20/12/1994

New director appointed

View PDF (0 pages)

09/12/1994

Director resigned

View PDF (0 pages)

08/11/1994

Return made up to 24/10/94; full list of members

View PDF (0 pages)

15/09/1994

Director resigned

View PDF (0 pages)

15/09/1994

Director resigned

View PDF (0 pages)

15/09/1994

Director resigned

View PDF (0 pages)

15/09/1994

Director resigned

View PDF (0 pages)

15/09/1994

Director resigned

View PDF (0 pages)

10/06/1994

Full accounts made up to 1994-04-02

View PDF (0 pages)

03/05/1994

New director appointed

View PDF (0 pages)

20/01/1994

Director resigned

View PDF (0 pages)

02/12/1993

Return made up to 24/10/93; full list of members

View PDF (0 pages)

25/08/1993

Full accounts made up to 1993-04-03

View PDF (0 pages)

05/07/1993

Director resigned

View PDF (0 pages)

13/02/1993

New director appointed

View PDF (0 pages)

02/11/1992

Return made up to 24/10/92; full list of members

View PDF (0 pages)

19/10/1992

Full accounts made up to 1992-04-04

View PDF (0 pages)

24/09/1992

Director resigned

View PDF (0 pages)

31/01/1992

New director appointed

View PDF (0 pages)

17/12/1991

Director resigned

View PDF (0 pages)

03/12/1991

Full accounts made up to 1991-04-06

View PDF (0 pages)

05/11/1991

Return made up to 24/10/91; no change of members

View PDF (0 pages)

28/07/1991

New director appointed

View PDF (0 pages)

26/07/1991

Director resigned

View PDF (0 pages)

26/07/1991

Secretary resigned;director resigned

View PDF (0 pages)

25/07/1991

Location of register of members

View PDF (0 pages)

16/07/1991

New secretary appointed

View PDF (0 pages)

16/07/1991

Secretary resigned

View PDF (0 pages)

30/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

15/11/1990

Return made up to 24/10/90; full list of members

View PDF (0 pages)

03/08/1990

Director resigned

View PDF (0 pages)

31/01/1990

New director appointed

View PDF (0 pages)

31/01/1990

Full accounts made up to 1989-04-01

View PDF (0 pages)

31/01/1990

Return made up to 12/01/90; full list of members

View PDF (0 pages)

03/01/1990

Director resigned

View PDF (0 pages)

08/02/1989

Full accounts made up to 1988-04-02

View PDF (0 pages)

08/02/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

20/01/1989

New director appointed

View PDF (0 pages)

09/11/1988

New director appointed

View PDF (0 pages)

09/11/1988

New director appointed

View PDF (0 pages)

23/06/1988

Director resigned;new director appointed

View PDF (0 pages)

04/02/1988

Full accounts made up to 1987-04-04

View PDF (0 pages)

04/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

09/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1987

Registered office changed on 13/03/87 from: saxon house 17-21 victoria street windsor berkshire SL4 1YE

View PDF (0 pages)

06/03/1987

Director resigned;new director appointed

View PDF (0 pages)

16/02/1987

Full accounts made up to 1986-04-05

View PDF (0 pages)

16/02/1987

Return made up to 29/12/86; full list of members

View PDF (0 pages)

15/05/1986

Director resigned;new director appointed

View PDF (0 pages)

22/08/1977

Annual return made up to 18/07/77

View PDF (4 pages)

08/08/1973

Allotment of shares

View PDF (2 pages)

01/03/1973

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2022

Next confirmation date

26/09/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
100
810.99K
-
10.84M
48.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Morgan	Director	01/12/1994 - 06/11/1995	14
Levin, Boris, Dr	Director	11/01/2019 - 25/08/2023	2
Zanini, Enrico	Director	28/11/2011 - 31/12/2020	-
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	29/07/1998 - 10/03/1999	556
Brown, Clive Alan	Director	04/01/2000 - 31/07/2001	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TGE REALISATIONS 2024 LIMITED

TGE REALISATIONS 2024 LIMITED is an(a) In Administration company incorporated on 01/03/1973 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TGE REALISATIONS 2024 LIMITED?

TGE REALISATIONS 2024 LIMITED is currently In Administration. It was registered on 01/03/1973 .

Where is TGE REALISATIONS 2024 LIMITED located?

TGE REALISATIONS 2024 LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does TGE REALISATIONS 2024 LIMITED do?

TGE REALISATIONS 2024 LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for TGE REALISATIONS 2024 LIMITED?

The latest filing was on 20/01/2026: Administrator's progress report.